COMMUNICATIONS COMMITTEE MEETING
CANADA ROOM,
MINUTES
Attendance
Members:
Deputy Mayor F.
Scarpitti
Regional Councillor B.
O’Donnell
Regional Councillor J.
Jones (
Councillor A. Chiu
Councillor J. Webster
Councillor E. Shapero
Staff:
Andy Taylor,
Commissioner of Corporate Services
Janet Carnegie,
Director of Corporate Communications
James Allen, Chief
Information Officer
David Clarke, Town
Architect
Francis Poon, Manager,
Client Delivery
Marjorie Rebane,
Manager, Corporate Communications
Judy Kee, Committee
Clerk
The Communications
Committee meeting convened at the hour of
1. GRAPHIC
STANDARDS UPDATE
Ms. Janet Carnegie, Director of Corporate
Communications, gave a presentation updating Committee on proposed graphic
standards for the Town. Members were
advised that the purpose of having a graphic standards system is to bring
clarity, dominance and consistency to the use of the Town of
The objectives of the proposed Markham Brand system were stated, as follows:
•
Effectively link Town of
•
Position the
•
Create a system that is simple,
easy-to-understand and implement
•
Accommodate future growth and
inclusion of new components and programs
•
Provide guidelines for use of
the
Committee was advised that a Markham Brand System would consist of a Master Brand; Sub Brands; Strategic Programs and other programs. Guidelines for the use of Brand, sub-Brands and Program logos, and their relationship to each other were outlined.
It was noted that there are currently many
variations of Town of
Following some discussion, Members raised the following matters:
- recommendations for phasing in signage would not include street signage
- branding for “sustainability funding”? – This program qualifies for a logo
- requests for branding approval, in future, would come to Communications Committee
- preferred logo with no tag, although tag lines may be used as appropriate – “Mark of
Excellence” and “Canadian High Tech Capital”
- current Town
of
- proposed new
logo for
design of proposed entrance sign - staff will follow up with a couple of variations
programs, such as “anti-idling” & “clean-air” are strategic programs that qualify for a program logo
Moved by Councillor A. Chiu
Seconded by Regional Councillor B. O’Donnell
That the presentation of the Director of Corporate Communications regarding Graphic Standards be received;
And that the Communications Committee endorses the proposed Markham Branding System;
And that staff bring forward a report to General Committee for consideration.
CARRIED
2. CIVIC CENTRE GREAT HALL UPDATE
Ms. Janet Carnegie, Director of Corporate Communications, gave a presentation detailing ways to update the Great Hall in the Markham Civic Centre, and provided information on the following proposed features:
- an electronic display board;
- a sound & projection system; and
- a space refit.
Members were advised that the objectives of the proposals were:
-
to update
Great Hall to create an inviting space
-
to provide
permanent display case for Town awards, gifts etc.
-
to add
sound and projection system for public events, news conferences, etc.
-
to add
electronic board for daily information, news and promotion of community
programs and events
Committee discussed options regarding the location of the electronic display board, and was advised that funding was available in the 2005 Budget to cover the costs for the 61” HDTV system and three 21-inch PC screens, estimated to be $15,000.
Details of a sound and projection system in the Great Hall were provided which included a portable lectern, a drop-down screen, an optional motorized back-drop, and an optional ceiling mounted camera. The estimated costs, including taxes and electrical work, would be $100,000.
Members discussed various matters, including: location of the screen/s, microphones and speakers; persons with accessibility issues; flexibility to activate certain speakers only - depending on event; the need for technical assistance during operation of system; concerns with sound quality in the Hall; and possible refitting of entire area.
Mr. Scott Murley, Project Manager, First Vision, was in attendance and provided technical information relating to the proposed systems.
Mr. David Clark, Town
Architect, presented some ideas for a re-design of the space in the Great Hall,
including: public art; a program area; new seating and lighting; an inset
display case in the present Security area; a new
At this time, the
Meeting was recessed to view a demonstration of the
electronic display board. (
Following some
discussion, some concerns were raised including: fire safety regulations for
large events, and also excessive noise in the Great Hall when meetings are
being held in the adjacent meeting rooms.
Staff was requested to ensure that the font size on the screen is
legible for viewing from a distance, and it was suggested that consideration
also be given to installing an accessible interactive screen for way-finding
and meeting times.
There was general
support for the electronic display board. It was suggested that staff develop a
master plan for further discussion.
Moved by Councillor J. Webster
Seconded by Councillor E. Shapero
That the presentations by the Director of Corporate Communications and the Town Architect, regarding the proposed electronic display board, the sound and projection system and space refit of the Great Hall be received;
And that staff be requested to develop a Master Plan regarding the use of space in the Great Hall of the Markham Civic Centre.
CARRIED
3. TOWN OF
AND EVENTS CALENDAR
The production of the annual Town
of
Staff advised that the cost to
publish the calendar was approximately $60,000 annually. Committee suggested that staff review the
publication of the calendar in future years and consider other possible options
when preparing the Corporate Communications’ Department Communications Plan for
2006. Members requested that such
options be brought to a future meeting for consideration of Committee.
4. WRAPPED HYBRID
VEHICLES – CLEAN AIR INITIATIVE
Staff was requested to review the
concept of “wrapped” hybrid vehicles as part of the Clean Air
Initiatives, and report at the
next meeting of Communications Committee.
5. WASTE MANAGEMENT –
COMMUNICATIONS TO RESIDENTS
Committee requested staff to look
into an apparent error in material sent out to residents regarding waste
management issues.
6. “ABOUT
Copies of the Spring
2005 edition of the “About Markham” newsletter were distributed to Members. Staff advised that this edition, which was to
go out on March 1st, had been considerably delayed and was not
distributed until April 1st.
Committee discussed some
concerns with the production of the newsletter, including: timelines; content; the
amount of text and photographs; flavour of the newsletter? – should it be a
community or Councillor newsletter?; is it a vehicle for Town-wide activities
or individual ward activities?; alternate means of distribution; is it reaching
all residents?; and the editing and approval process.
Staff was requested to
review the concerns raised this date and report back to Committee.
Moved by Councillor A.
Chiu
Seconded by Councillor
E. Shapero
That the “content
list” of items proposed for future editions of the “About Markham” newsletter
be circulated to all Members of Council;
And that prior to
printing, the draft of the “About Markham” newsletter be brought forward to
Communications Committee for their consideration.
CARRIED
7. COUNCILLORS’
PERSONAL NEWSLETTERS
There was some
discussion regarding the process involved in the production of Councillors’
personal newsletters. Some concern was
expressed regarding the possible duplication of information in the “About
Markham” publication, however, it was felt that the Ward Councillors should
communicate information that is specific to their own ward.
Moved by Councillor A.
Chiu
Seconded by Councillor
E. Shapero
That staff be
requested to bring forward, to the next Communications Committee meeting, the process
and criteria for the preparation of Ward Councillors newsletters.
CARRIED
8. DATE
OF NEXT MEETING
Members were advised
that the next meeting of Committee is scheduled for
ADJOURNMENT
The Communications Committee meeting adjourned
at the hour of